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Company

Allpay Limited

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 30

  1. Richard Stuart Connelly 2024–2025 Director View profile
  2. Jonathan Stanton-Humphreys 2023–2024 Director View profile
  3. Philip Kenneth Lane 2022–2023 Director View profile
  4. Michael John Arnold 2021–2024 Director View profile
  5. Claire Louise Ewart 2020–2021 Director View profile
  6. Alwyn Lawrence Rhodes-Mays 2019–2021 Director View profile
  7. Victor Thomas Brown 2019–2020 Director View profile
  8. Stephen Foulger 2019–2022 Director View profile
  9. Orlando Charles Hutton-Potts 2019–2019 Director View profile
  10. Norman, Justine Elizabeth, Mrs. 2018–2020 Director View profile
  11. Pierre Patrice Galeon 2013–2014 Director View profile
  12. Justine Norman 2013–2016 Director View profile
  13. Marshall Thomas Haldane 2013–2015 Director View profile
  14. Nicholas Brian Peplow 2013–2019 Director View profile
  15. Paul Jonathan Ewart Holden 2009–2013 Director View profile
  16. David Cenydd Morgan Llewellyn 2007–2012 Director View profile
  17. Deborah Guest 2007–2013 Director View profile
  18. Damian Scholes 2005–2008 Director View profile
  19. Shelley Greenfield 2004–2007 Director View profile
  20. Ceri Thomas Davies 2004–2008 Director View profile
  21. Jonathan Philip Mace 2002–2007 Director View profile
  22. Joseph Sykes 2001–2002 Director View profile
  23. Alison Jane Weaver 1997–1997 Director View profile
  24. Sarah Dawn Knights 1995–2001 Director View profile
  25. Emma Deer 2013–2013 Secretary View profile
  26. Sarah Jayne Rumball 2007–2009 Secretary View profile
  27. David Michael Bennett 2000–2002 Secretary View profile
  28. Gethyn Samuel Alexis Ieuan Carr 1999–2000 Secretary View profile
  29. Dean Paul Bowkett 1998–1999 Secretary View profile
  30. Barbara Elizabeth Hayes 1994–1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/05/1994

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Allpay Holdings Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2019-04-15
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Allpay Limited is controlled by Allpay Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-04-15 · source: Companies House PSC register
  2. Allpay Holdings Limited is controlled by Anthony Killeen
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2019-02-28, ceased 2024-10-30 · source: Companies House PSC register

Ultimately controlled by Anthony Killeen.

7 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis for researchers

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

7 directors on the board

8y median 4.8y
average tenure
32.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 7Hospitality 3Other services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02933191
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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